ENCOMPASS GEOSPATIAL LTD
Company number 06863215 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 5 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Change of name notice · 2 pages | View document |
| 3 Mar 2025 | Certificate of change of name · 2 pages | View document |
| 27 Nov 2024 | Satisfaction of charge 068632150004 in full · 1 page | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Glen James Lickman on 2023-09-08 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Glen James Lickman on 2023-09-09 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr. Stephen Mark Hall on 2023-09-08 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mr Glenn James Lickman as a person with significant control on 2023-09-09 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mr Stephen Mark Hall as a person with significant control on 2023-09-08 · 2 pages | View document |
| 12 Sep 2023 | Registered office address changed from Unit 2 Talisman Business Centre Duncan Road Park Gate Southampton SO31 7GA to Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AX on 2023-09-12 · 1 page | View document |
| 6 Sep 2023 | Termination of appointment of John William Mancey as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of James William Mancey as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Notification of Heronswood Holdings Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 1 Sep 2023 | Appointment of Mr Stephen John Lorton as a director on 2023-08-31 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr James William Mancey as a director on 2023-08-31 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr John William Mancey as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr James William Mancey as a director on 2023-08-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 6 pages | View document |
| 9 Jan 2023 | Termination of appointment of David Alan Roberts as a director on 2023-01-06 · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 19 Jan 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 11 Jan 2022 | Registration of charge 068632150003, created on 2022-01-07 · 23 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068632150002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 9 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 250 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR DAVID ALAN ROBERTS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM UNIT 2CA DEER PARK FARM IND EST KNOWLE LANE FAIR OAK HAMPSHIRE SO50 7PZ | View document |
| 23 Oct 2018 | Registered office address changed from , Unit 2Ca Deer Park Farm Ind Est, Knowle Lane, Fair Oak, Hampshire, SO50 7PZ to Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AX on 2018-10-23 · 2 pages | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MARK HALL / 16/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLEN JAMES LICKMAN / 16/05/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Registered office address changed from , Unit 2Ca Deer Park Farm Industrial Est, Knowle Lane, Fair Oak, SO50 7PZ, United Kingdom to Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AX on 2016-01-22 · 2 pages | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM UNIT 2CA DEER PARK FARM INDUSTRIAL EST KNOWLE LANE FAIR OAK SO50 7PZ UNITED KINGDOM | View document |
| 12 Jan 2016 | Registered office address changed from , Unit 2B Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Eastleigh, Hampshire, SO50 7PZ to Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AX on 2016-01-12 · 1 page | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 2B DEER PARK FARM INDUSTRIAL ESTATE KNOWLE LANE, FAIR OAK EASTLEIGH HAMPSHIRE SO50 7PZ | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MARK HALL / 01/04/2015 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLEN JAMES LICKMAN / 01/04/2015 | View document |
| 18 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 13/05/2015 | View document |
| 2 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014 | View document |
| 25 Nov 2014 | CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Oct 2014 | CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED | View document |
| 17 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jun 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MARK HALL / 30/03/2010 | View document |
| 21 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLEN JAMES LICKMAN / 30/03/2010 · 2 pages | View document |
| 30 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |